DataSet-9
EFTA00209732
5 pg
From: (USAFLS)"
To:' (USAFLS)"
Subject: RE: Correcting False Representation in Epstein's Response to our Motion to Dismiss
Date: Thu, 18 Jul 2013 12:42:19 +0000
Importance: Normal
Inline-Images: image001.jpg
I'm sure that's fine; can…
DataSet-9
EFTA00774446
1 pg
From: "Martin Reeder" cj
To: "[email protected]"
Cc: "
Subject: Pedicini's Motion to Dismiss Larkin's Appeal of the Pedicini Judgment and Order Denying
Larkin's Motion for Rehearing
Date: Thu, 30 Apr 2009 18…
DataSet-9
EFTA00071797
4 pg
From: ' (USANYS)"
To: '
Subject: RE: separate research project
Date: Wed, 26 Jun 2019 14:39:18 +0000
Importance: Normal
The government made the claim you are referencing in its Sealed Motion to Dismiss for Lack of Subject Matter
Jurisdiction, originally…
DataSet-9
EFTA00205138
1 pg
…Sent: Friday, January 27, 2012 5:14 PM
To: Paul Cassell; Brad Edwards
Subject: Reply re Motion to Dismiss
Hi Paul and Brad — I apologize, I didn't get Ed's email because I have been in trial prep. Here…
DataSet-9
EFTA00768965
2 pg
…I wasn't
surprised the judge denied the motion to dismiss this time around. My argument is better suited for a
summary judgment motion at this point.
Mike Kranz did tell me that the bank was discussing settlement w/ Hardman…
DataSet-9
EFTA00209490
3 pg
From:Paul Cassell
DataSet-9
EFTA00214001
2 pg
…last e-mail that your Office is
preparing to file a motion to dismiss based on lack of prosecution. We have detailed pleadings fully prepared to be filed
tomorrow. I want to get those filed timely and at the same…
DataSet-9
EFTA00205274
2 pg
…your additional discovery request to the correct person. In the Court's order denying the
government's motion to dismiss, the Court referenced "[t]he stay of discovery pending ruling on the government's motion
to dismiss entered November 8…
DataSet-10
EFTA01382343
1 pg
…3 to Form S-1
Table of Contents
Minnesota. On August 10, 2015, we joined SuperValu to file a motion to dismiss the class actions, which remains pending. Based on the
proceedings to date, we are unable to determine the…
DataSet-9
EFTA00207948
3 pg
…Dear
We will shortly be filing a motion to compel Government responses to our discovery
requests -- discovery which, as you know, Judge Marra has already ordered. We
realize, of course, that the Government has filed a motion to dismiss/stay…
DataSet-9
EFTA00209450
2 pg
…Court has not yet ruled on your
motion to dismiss, and has said that it will not rule on your motion for expedited decision until it does so, so we believe
that another motion for expedited decision should be similarly…
DataSet-9
EFTA00423232
1 pg
…Darren Indyke wrote:
> Please put on Schedule that Edwards's and Cassell's response is due on December 5, 2011 to
Government's Motion to Dismiss and Motion to Stay Discovery in the CVRA case. Thanks.
> Darren K…
DataSet-9
EFTA00206829
2 pg
…opportunity to work with you to resolve disputed facts and, more generally, to try and resolve the entire dispute. In
exchange, we request that you agree not to file a motion to dismiss for lack of prosecution and not to…
DataSet-9
EFTA00205594
7 pg
…could expect if your motion to dismiss is denied. But we have yet to
receive anything at all regarding discovery. We would trust that you will carry through on
what we understood you had agreed to in the telephone call…
DataSet-9
EFTA00212688
3 pg
…you asked the government not to file a motion to dismiss for lack of
prosecution, maintaining that such a motion would be ill-founded. When I asked why the petitioners were
concerned about the government filing an ill-founded motion…
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EFTA00916715
1 pg
…Mr. Indyke
Attached to this email is a copy of an Order on Edward' Motion to Dismiss Epstein's Amended Complaint - signed 7/25/11
(granted- Amended Complaint is due 8/12/11).
Thank you.
Natalie
[,Description: http://wwvv.fowler-
…
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EFTA01112140
2 pg
…Court decides the Motion to Dismiss) to include the
jurisdictional basis which Fancelli complained was missing from the First Amended
Complaint. Also, if you feel that the filing should be made, I would ask your advice
as to everything that…
DataSet-9
EFTA00661568
3 pg
…and May 21, 2012, respectively (after each successful Motion to Dismiss).
> At this point of the litigation, your Counterclaim has been dismissed three (3) times for its deficiencies. If you
are conceding that Mr. Edwards' Counterclaim has no merit…
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EFTA00919227
3 pg
…04 PM, "Darren Indyke" c wrote:
>>> I have sent emails and left messages for each of you and have not received any response. JE has asked when
the response is due on Edwards' motion to dismiss. Please advise. Thank…
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EFTA00205174
3 pg
…Brad is buried in a three-week jury trial, so I have not been able to consult with him at any
length about the pending motion to dismiss and to stay. I also have another brief due on next Wednesday…
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